Matanisiga Holdings Limited
Type: NZ Limited Company (Ltd)Matanisiga Holdings Limited (issued an NZBN of 9429037812386) was registered on 15 Jul 1998. 1 address is in use by the company: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 155 Devon Street East, New Plymouth had been their physical address, up until 19 Sep 2013. 260000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Douglas Harvie (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Glenyss Harvie (a director) - located at Matua, Tauranga. Next there is the third group of shareholders, share allotment (259998 shares, 100%) belongs to 3 entities, namely:
Douglas Harvie, located at Matua, Tauranga (an individual),
Sharp Tudhope Trustee Services No 35 Limited, located at Tauranga, Tauranga (an entity),
Glenyss Harvie, located at Matua, Tauranga (a director). Businesscheck's database was last updated on 03 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 1235 Cameron Road, Gate Pa, Tauranga, 3112 | Registered | 07 Oct 2011 |
| 56 Leach Street, New Plymouth, New Plymouth, 4310 | Physical | 19 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenys Maree Harvie
Matua, Tauranga, 3110
Address used since 09 Sep 2015 |
Director | 15 Jul 1998 - current |
|
Douglas Leslie Robert Harvie
Matua, Tauranga, 3110
Address used since 09 Sep 2015 |
Director | 15 Jul 1998 - current |
|
Glenyss Maree Harvie
Matua, Tauranga, 3110
Address used since 09 Sep 2015 |
Director | 15 Jul 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 155 Devon Street East, New Plymouth, 4310 | Physical | 07 Oct 2011 - 19 Sep 2013 |
| 1235 Cameron Road, Tauranga | Registered | 13 Apr 2000 - 07 Oct 2011 |
| 1235 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 155 Devon Street East, New Plymouth | Physical | 16 Jul 1998 - 07 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Leslie Robert Harvie Individual |
Matua Tauranga 3110 |
15 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenyss Maree Harvie Director |
Matua Tauranga 3110 |
14 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas Leslie Robert Harvie Individual |
Matua Tauranga 3110 |
13 Sep 2005 - current |
|
Sharp Tudhope Trustee Services No 35 Limited Shareholder NZBN: 9429031134408 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
29 Feb 2012 - current |
|
Glenyss Maree Harvie Director |
Matua Tauranga 3110 |
14 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donelle Louise Mccallum Individual |
Te Awamutu Te Awamutu 3800 |
09 Aug 2012 - 16 Aug 2018 |
|
Charles Ross Englebretsen Individual |
Waikanae Waikanae 5036 |
13 Sep 2005 - 29 Feb 2012 |
|
Andrew David Harvie Individual |
Matua Tauranga 3110 |
09 Aug 2012 - 16 Aug 2018 |
|
Andrew David Harvie Individual |
Matua Tauranga 3110 |
09 Aug 2012 - 16 Aug 2018 |
|
Glenys Maree Harvie Individual |
Matua Tauranga 3110 |
13 Sep 2005 - 14 May 2019 |
|
Christine Mary Harvie Individual |
Matua Tauranga 3110 |
09 Aug 2012 - 16 Aug 2018 |
|
Melissa Harvie Individual |
Otumoetai Tauranga 3110 |
09 Aug 2012 - 16 Aug 2018 |
|
Sharp Tudhope Trustee Services No 25 Limited Shareholder NZBN: 9429032476644 Company Number: 2191471 Entity |
Tauranga Tauranga Null 3110 |
09 Aug 2012 - 16 Aug 2018 |
|
Glenys Maree Harvie Individual |
Matua Tauranga 3110 |
13 Sep 2005 - 14 May 2019 |
|
Christine Mary Harvie Individual |
Matua Tauranga 3110 |
09 Aug 2012 - 16 Aug 2018 |
|
Sharp Tudhope Trustee Services No 36 Limited Shareholder NZBN: 9429030770324 Company Number: 3738677 Entity |
Tauranga Tauranga Null 3110 |
09 Aug 2012 - 16 Aug 2018 |
|
Donelle Louise Mccallum Individual |
Te Awamutu Te Awamutu 3800 |
09 Aug 2012 - 16 Aug 2018 |
|
Dwight Nicholas Harvie Individual |
Te Awamutu Te Awamutu 3800 |
09 Aug 2012 - 16 Aug 2018 |
|
Dwight Nicholas Harvie Individual |
Te Awamutu Te Awamutu 3800 |
09 Aug 2012 - 16 Aug 2018 |
|
Melissa Harvie Individual |
Otumoetai Tauranga 3110 |
09 Aug 2012 - 16 Aug 2018 |
|
Glenys Maree Harvie Individual |
Matua Tauranga 3110 |
15 Jul 1998 - 14 May 2019 |
|
Glenys Maree Harvie Individual |
Matua Tauranga 3110 |
13 Sep 2005 - 14 May 2019 |
 |
Windy Farms (awarua) Trustee Limited 56 Leach Street |
|
Efs Trustee (2013) Limited 56 Leach Street |
|
M Duynhoven Trustees Limited 56 Leach |
|
Maravu Holdings Limited 56 Leach Street |
|
Mokosoi Holdings Limited 56 Leach Street |
|
Kc Bulman Nominees Limited 56 Leach Street |